Sissel U.k. Limited

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General information

Name:

Sissel U.k. Ltd

Office Address:

Units 16 D & E Moderna Business Park HX7 5QQ Mytholmroyd

Number: 02651899

Incorporation date: 1991-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sissel U.k started conducting its operations in 1991 as a Private Limited Company registered with number: 02651899. This company has been active for thirty three years and it's currently active. The company's headquarters is located in Mytholmroyd at Units 16 D & E. Anyone can also locate the firm using its area code : HX7 5QQ. The firm's SIC code is 46900 and their NACE code stands for Non-specialised wholesale trade. The latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-10-07.

Karen W. and Lars F. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2010.

Lars F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 25 February 2010

Latest update: 29 March 2024

Lars F.

Role: Director

Appointed: 04 June 2008

Latest update: 29 March 2024

Karen W.

Role: Secretary

Appointed: 04 June 2008

Latest update: 29 March 2024

People with significant control

Lars F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cedric M.
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cedric M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
32
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